Website & contact details
- Website
Firmenich UK Limited
- Incorporated
- 18 May 1990 (36 years)
- Industry
- Manufacture of perfumes and toilet preparations (20420)
- Directors
- Paul Albertus Du PlessisGeorge Padgett
- Owned by
- Dsm-Firmenich AG
- Accounts type
- Full
- Region
- Greater London
- Address
- Hayes RoadSouthallMiddlesex,UB2 5NN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Du Plessis, Paul Albertus
Director · Appointed 15 April 2026
South African
Born August 1988 (38)
Padgett, George
Director · Appointed 15 April 2026
British
Born August 1994 (32)
Director · Appointed 29 September 2017
French
Born April 1972 (54)
Officer history (28 former)
16 October 2026
Resigned Raynaud, Vanessa, Anne, Emmanuelle as Director
16 October 2026
Resigned Pictet, Laetitia Christabel as Director
16 October 2026
Resigned Stoschek, Karel Wolfgang as Director
15 April 2026
Appointed Padgett, George as Director
15 April 2026
Appointed Du Plessis, Paul Albertus as Director
19 December 2025
Resigned Newman, Trevor as Director
15 June 2023
Resigned Zundel, Dominique Florence as Director
15 June 2023
Appointed Raynaud, Vanessa, Anne, Emmanuelle as Director
18 July 2022
Appointed Newman, Trevor as Director
15 December 2020
Appointed Stoschek, Karel Wolfgang as Director
8 October 2020
Resigned Nogueira, Paulo Sergio Menoita as Director
30 September 2020
Resigned Nelson, Gary Charles as Director
29 September 2017
Appointed Nogueira, Paulo Sergio Menoita as Director
29 September 2017
Resigned Bailey, Mark Andrew as Director
29 September 2017
29 September 2017
1 June 2015
Appointed Pictet, Laetitia Christabel as Director
1 June 2015
Appointed Zundel, Dominique Florence as Director
1 June 2015
Appointed Bailey, Mark Andrew as Director
31 October 2014
1 December 2013
1 December 2013
15 June 2012
15 June 2012
Resigned Graz, Dominique Ludwig Jean Henri as Director
3 May 2012
Appointed Nelson, Gary Charles as Director
3 May 2012
Resigned Charles Yarwood, Judith as Secretary
3 May 2012
Resigned Charles Yarwood, Judith as Director
7 October 2011
4 October 2011
17 September 2009
17 September 2009
27 September 2006
Appointed Graz, Dominique Ludwig Jean Henri as Director
27 September 2006
Resigned Firmenich, Charles Robert as Director
1 July 2006
Resigned Austin, Martin David as Director
1 July 2006
Appointed Charles Yarwood, Judith as Director
1 July 2006
Resigned Austin, Martin David as Secretary
1 July 2006
Appointed Charles Yarwood, Judith as Secretary
22 June 2006
28 February 2006
Resigned Heidrich, Joachim Albert as Director
11 March 2004
Appointed Heidrich, Joachim Albert as Director
11 March 2004
Resigned Siega, Federico Riccardo as Director
1 July 2003
Appointed Austin, Martin David as Secretary
23 May 2003
Resigned Mailler, Andrew Christie as Secretary
7 November 2001
Resigned Dines, Catherine Mary as Secretary
7 November 2001
Appointed Mailler, Andrew Christie as Secretary
27 June 2000
Appointed Dines, Catherine Mary as Secretary
27 June 2000
Resigned Tamlyn, Ronald Christopher as Secretary
30 September 1999
1 July 1999
Appointed Austin, Martin David as Director
9 May 1996
Resigned Firmenich, Fred-Henri as Director
17 November 1994
Appointed Siega, Federico Riccardo as Director
30 June 1994
Resigned Van Bercham, Jacques as Director
31 March 1994
Resigned Baenninger, Martin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dsm-Firmenich AG
Corporate entity · Notified 8 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Ch1216478797
Filings 175
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 3 November 2026 | Termination of appointment of a director | |||
| 3 November 2026 | Termination of appointment of a director | |||
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 8 July 2026 | Confirmation statement with no updates | 22 April 2026 |
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